AVM Rīga, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVM Rīga"
Registration number, date 40003917295, 23.04.2007
VAT number LV40003917295 from 30.07.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2007
Legal address Klīveru iela 1 – 40, Rīga, LV-1048 Check address owners
Fixed capital 18 944 EUR, registered payment 30.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 18.21 11.04 11.83
Personal income tax (thousands, €) 5.26 4.02 3.61
Statutory social insurance contributions (thousands, €) 9.98 8.14 7.02
Average employees count 7 7 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.04.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

92.49 % 8 761 € 2 € 17 522 04.02.2014 30.06.2014

Natural person

7.51 % 711 € 2 € 1 422 04.02.2014 30.06.2014

Apply information changes

"AVM Rīga", SIA

Ziemeļu 19, Saldus, Saldus nov., LV-3801 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (85.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (83.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (83.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (79.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (841.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (80.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (403 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (228.09 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
54P avmriga 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  HTML (89.52 KB)

2011

Annual report 01.01.2011 - 31.12.2011 02.03.2012  HTML (89.97 KB)

2010

Annual report 29.04.2011  TIF (1.29 MB)

2009

Annual report 20.04.2010  TIF (1 MB)

2008

Annual report 18.05.2009  TIF (2.51 MB)

2007

Annual report 04.02.2009  TIF (1.63 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.25 KB 02.07.2014 04.02.2014 1

Articles of Association

TIF 71.91 KB 02.07.2014 04.02.2014 4

Regulations for the increase/reduction of the equity

TIF 27.71 KB 02.07.2014 04.02.2014 1

Shareholders’ register

TIF 34.36 KB 02.07.2014 04.02.2014 2

Shareholders’ register

TIF 25.39 KB 14.04.2011 31.03.2011 1

Amendments to the Articles of Association

TIF 6.97 KB 22.02.2008 15.12.2007 1

Articles of Association

TIF 61.2 KB 22.02.2008 15.12.2007 3

Articles of Association

TIF 71.83 KB 23.04.2007 14.03.2007 3

Memorandum of association

TIF 76.3 KB 23.04.2007 14.03.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 46.8 KB 02.07.2014 30.06.2014 2

Application

TIF 66.56 KB 02.07.2014 23.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.78 KB 02.07.2014 04.02.2014 1

Other documents

TIF 17.02 KB 02.07.2014 04.02.2014 1

Protocols/decisions of a company/organisation

TIF 85.72 KB 02.07.2014 04.02.2014 3

Protocols/decisions of a company/organisation

TIF 16.39 KB 02.07.2014 04.02.2014 1

document.AZ

TIF 1.07 MB 02.07.2014 29.01.2014 22

Decisions / letters / protocols of public notaries

TIF 66.94 KB 14.04.2011 12.04.2011 1

Application

TIF 524.03 KB 14.04.2011 01.04.2011 4

Consent of a member of the Board / executive director

TIF 49.96 KB 14.04.2011 01.04.2011 2

Protocols/decisions of a company/organisation

TIF 26.9 KB 14.04.2011 28.03.2011 1

Decisions / letters / protocols of public notaries

TIF 36.19 KB 16.03.2011 14.03.2011 1

Application

TIF 133.92 KB 16.03.2011 10.03.2011 4

Protocols/decisions of a company/organisation

TIF 15.27 KB 16.03.2011 08.03.2011 1

Decisions / letters / protocols of public notaries

TIF 60.48 KB 22.02.2008 18.02.2008 2

Protocols/decisions of a company/organisation

TIF 27.5 KB 22.02.2008 15.12.2007 1

Receipts on the publication and state fees

TIF 36.58 KB 22.02.2008 06.12.2007 2

Application

TIF 121.27 KB 22.02.2008 05.12.2007 4

Decisions / letters / protocols of public notaries

TIF 56.41 KB 23.04.2007 23.04.2007 1

Registration certificates

TIF 66.08 KB 23.04.2007 23.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.36 KB 23.04.2007 11.04.2007 1

Receipts on the publication and state fees

TIF 57.05 KB 23.04.2007 11.04.2007 2

Application

TIF 167.92 KB 23.04.2007 15.03.2007 4

Announcement regarding the legal address

TIF 11.01 KB 23.04.2007 14.03.2007 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register